Key facts
dissolvedBRACAU DIVERSIS PRESS SNC
ro_onrc
J27/2199/1992
ro_onrc
dissolved
ro_onrc
1992-11-23
ro_onrc
Str. RAHOVEI, 5550 Municipiul Roman, Neamţ
ro_onrc
Partnership dossier
BRACAU DIVERSIS PRESS SNC
RISK SCORE28MEDIUM RISK
Companies at this address
96 totalAFLOREI CONSTANTIN PFAMATEO SRLANDISTAR IMPEX SRLARMALI SRLA & S NET SRLAVADANEI SIMION AFAVANTGARDE SRLBALCAN VASILE PFBULAI ELEMAR SRLCADAR COM SRLCHELARIU RL STAR COMSERV SNCCIM VAR CONSTRUCT SRLCIPRI & NOKI SRLCIRA GRUP SRLCODREANU SNCCONSILVA PROD COM SRLCOSMOELECT SRLDANCEA CARMEN KARMA PFDANICOR FOREST SRLDANSTAN PREST COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MANAGER CONT SRL | lichidator judiciar | — | ONRC registry |
| TEOFĂNESCU GH. RODICA ANTONELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 96 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100